Background*

Ms. Denise Mary Holt, also known as Dame, has been Independent Non-Executive Director at HSBC Bank Plc since February 1, 2011. Ms. Holt has been External Independent Director at Iberdrola, S.A. since February 1, 2011. She serves as a Member of Board of Governors at Nuffield Health. She is senior British Ambassador with 40 years' experience of working in Government, including postings in Ireland, Mexico, Brazil and, most recently, as British Ambassador to Spain from 2007 ... to her retirement in 2009. She joined Nuffield Health in 2013. After leaving the Foreign and Commonwealth Office, where she was Global Human Resources Director, she developed a non-executive portfolio in the private and public sector, and with not-for-profit organisations. She also has experience of working with a number of healthcare organisations, which is invaluable to Nuffield Health. She is a member of the Board Integrated Governance Committee.

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